General information

LLC "FINTRANS"
Limited Liability Company "Fintrans"

Legal address
125480, g.Moskva, ul. Geroev Panfilovcev, D.7, K.6

INN and KPP (TIN and RRC)
7728662771, 773301001

OGRN (Primary State Register Number)
1087746757427

Authorized capital
10 000 rub.

Registration date
19.06.2008

Age of organization
18 years 0 months 29 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-09-26
GRN: 6167749187721

Head of Organization

General director
Opaec Ilya Konstantinovich
from 22.05.2012
INN 773475519189

Founders (1)

Opaec Ilya Konstantinovich
Share size: 10 000 rub.
INN 773475519189

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.31

  Wholesale of fruits and vegetables find companies with this code...

• Additional types of activity (37):

  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.17.1	Activities of food wholesale agents
  46.18	The activities of agents specializing in the wholesale trade of other individual types of goods
  46.3	Wholesale of food, beverages and tobacco products
  46.31.11	Wholesale of fresh potatoes
  46.31.12	Wholesale of other fresh vegetables
  46.31.13	Wholesale of fresh fruits and nuts
  46.31.2	Wholesale of canned vegetables, fruits and nuts
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.38.29	Wholesale of other food products not included in other groupings
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.4	Wholesale of non-food consumer goods
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.42	Wholesale of clothing and footwear
  46.43	Wholesale of household electrical goods
  46.44	Wholesale of ceramic and glass products and cleaning products
  46.45	Wholesale of perfumes and cosmetics
  46.46	Wholesale of pharmaceutical products
  46.49	Wholesale of other household goods
  46.6	Wholesale of other machinery, equipment and accessories
  46.61	Wholesale of machinery, equipment and tools for agriculture
  46.62	Wholesale of machine tools
  46.63	Wholesale of machinery and equipment for mining and construction
  46.64	Wholesale of machinery and equipment for textile, sewing and knitting industries
  46.66	Wholesale of other office equipment and equipment
  46.69	Wholesale of other machinery and equipment
  46.71	Wholesale of solid, liquid and gaseous fuels and similar products
  46.72	Wholesale of metals and metal ores
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  46.75	Wholesale of chemical products
  46.76	Wholesale of other intermediate products
  46.90	Non-specialized wholesale trade
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.21.2	Retail sale of canned fruits, vegetables and nuts in specialty stores
  47.25.2	Retail sale of soft drinks in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087901
Pension Fund registration number: 087901002390
Registration date: 2010-05-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773403404777341
Registration date: 2008-06-20

Entries in the EGRUL (16)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2025:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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